| Company Name | Old Coach Buildings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08534632 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Joanna Haywood |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage Exchange South Lane Elland West Yorkshire HX5 0HG |
| Director Name | Mr Simon James Haywood |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heritage Exchange South Lane Elland West Yorkshire HX5 0HG |
| Director Name | Mrs Joanna Haywood-Gordon |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heritage Exchange South Lane Elland West Yorkshire HX5 0HG |
Location
| Registered Address | Heritage Exchange South Lane Elland West Yorkshire HX5 0HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanna Haywood 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon James Haywood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,884 |
| Cash | £27,262 |
| Current Liabilities | £825,458 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 25 May 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 26 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 2 June 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 26 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 24 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 11 July 2018 | Notification of Joanna Haywood as a person with significant control on 10 July 2018 (2 pages) |
| 11 July 2018 | Notification of Simon Haywood as a person with significant control on 10 July 2018 (2 pages) |
| 10 July 2018 | Withdrawal of a person with significant control statement on 10 July 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 10 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 19 June 2015 | Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 19 June 2015 | Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 17 May 2013 | Incorporation
|
| 17 May 2013 | Incorporation
|